PUERTA DE CASASOLA SA

Hoja VA9815

VigenteValladolid
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez-Aguayo Sanchez Caballero Julio Fernando, Minguez Navarro Joaquin Angel

Legal information

Legal information for PUERTA DE CASASOLA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1344 · Folio 110 · Hoja VA9815
StatusVigente

Activity

PUERTA DE CASASOLA SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 3 filings for this company, from 5 January 2009 to 11 May 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
PUERTA DE CASASOLA SAFernandez-Aguayo Sanchez Caballero Julio FernandoFernandez-Aguayo San…Minguez Navarro Joaquin AngelMinguez Navarro Joaq…ARCOOP XXI, GESTORA DE COOPERATIVAS, S.LARCOOP XXI, GESTORA …VALBRID SAVALBRID SAEPCENOR PROYECTOS INMOBILIARIOS SLEPCENOR PROYECTOS IN…ARCO 2000 SLARCO 2000 SLINTRADOS SAINTRADOS SA

Registered actos

  1. ReeleccionesPublished 11/05/2012· Registered 02/05/2012· I/A 7
  2. Modificaciones estatutariasPublished 11/05/2012· Registered 02/05/2012· I/A 6
  3. NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 5

Timeline (BORME)

  1. 11/05/2012#1722307
    Reelecciones
    PUERTA DE CASASOLA SA. Reelecciones. Adm. Mancom.: MINGUEZ NAVARRO JOAQUIN ANGEL;FERNANDEZ-AGUAYO SANCHEZ CABALLERO JULIO FERNANDO. Datos registrales. T 1344 , F 110, S 8, H VA 9815, I/A 7 ( 2.05.12).
  2. 11/05/2012#1722306
    Modificaciones estatutarias
    PUERTA DE CASASOLA SA. Modificaciones estatutarias. "Artículo 11º.- La convocatoria de la Junta General deberáhacerse por el órgano de Administración con un mes de antelación, por lo menos, a la fecha de celebración, mediante anuncio publicado en el …
  3. 05/01/2009#10390364
    Nombramientos
    PUERTA DE CASASOLA SA. Nombramientos. Apo.Manc.: MINGUEZ CANO JOAQUIN ANGEL;MINGUEZ CANO MARTA;FERNANDEZ AGUAYO ALONSO ELENA;FERNANDEZ AGUAYO ALONSO CARLOS. Datos registrales. T 811 , F 69, S 8, H VA 9815, I/A 5 (22.12.08).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province